QUICKFLICK WORLD LIMITED


Registered number: 04976206
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Name: QUICKFLICK WORLD LIMITED
QUICKFLICK WORLD LTD
Address: 37 WARREN STREET, LONDON, W1T 6AD
Incorporation Date: 2003-11-25

Company status: Dissolved


Company Documents

date name form type
2022-03-08 FIRST GAZETTE GAZ1
2022-05-24 STRUCK OFF AND DISSOLVED GAZ2
2021-11-23 CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES CS01
2021-03-31 31/12/19 TOTAL EXEMPTION FULL AA
2021-05-12 PSC'S CHANGE OF PARTICULARS / MR ST.JOHN ALEXANDER GWYNNE SMITH / 11/05/2021 PSC04
2021-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR ST.JOHN ALEXANDER GWYNNE SMITH / 11/05/2021 CH01
2020-12-01 CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES CS01
2019-12-31 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 AAMD
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-31 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 AAMD
2019-11-28 CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-06 CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES CS01
2017-09-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-12 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES CS01
2016-09-29 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ST.JOHN ALEXANDER GWYNNE SMITH / 24/11/2016 CH01
2016-12-12 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES CS01
2015-01-23 25/11/14 FULL LIST AR01
2015-08-26 31/12/14 TOTAL EXEMPTION SMALL AA
2015-10-26 SECRETARY'S CHANGE OF PARTICULARS / ISABEL JOAN SMITH / 26/10/2015 CH03
2015-01-23 REGISTERED OFFICE CHANGED ON 23/01/2015 FROMMULBERRY HOUSEBACK LANECROPWELL BUTLERNOTTINGHAMNG12 3AD AD01
2015-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ST.JOHN ALEXANDER GWYNNE SMITH / 26/10/2015 CH01
2015-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MR ST.JOHN ALEXANDER GWYNNE SMITH / 01/01/2011 CH01
2015-01-23 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM37 WARREN STREETLONDONW1T 6ADENGLAND AD01
2015-11-25 25/11/15 FULL LIST AR01
2014-11-07 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-20 25/11/13 FULL LIST AR01
2013-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-01-02 25/11/12 FULL LIST AR01
2012-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-12-20 25/11/11 FULL LIST AR01
2011-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-12-23 25/11/10 FULL LIST AR01
2009-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-29 25/11/09 FULL LIST AR01
2009-12-29 DIRECTOR'S CHANGE OF PARTICULARS / ST JOHN ALEXANDER GWYNNE SMITH / 03/11/2009 CH01
2008-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-16 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS 363a
2007-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2007-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-12-17 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS 363a
2006-12-20 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS 363s
2005-08-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-01-14 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS 363s
2005-12-05 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS 363s
2004-11-02 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 225
2004-09-13 NEW DIRECTOR APPOINTED 288a
2004-09-13 NEW SECRETARY APPOINTED 288a
2004-01-06 REGISTERED OFFICE CHANGED ON 06/01/04 FROM:SUITE 72, CARIOCCA BUSINESS PARK2 SAWLEY ROADMANCHESTERGREATER MANCHESTER M40 8BB 287
2003-11-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-18 SECRETARY RESIGNED 288b
2003-12-18 DIRECTOR RESIGNED 288b

Last update: 2022-07-25 16:06:02